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      DESTINATION MONEY CHANGERS PRIVATE LIMITED

      CIN: U67190MP2014PTC032342 As on: 2026-07-13
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      DESTINATION MONEY CHANGERS PRIVATE LIMITED (CIN: U67190MP2014PTC032342) is a Private company incorporated on 07 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.

      DESTINATION MONEY CHANGERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DESTINATION MONEY CHANGERS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of DESTINATION MONEY CHANGERS PRIVATE LIMITED are SUNIL PATEL, AARTI CHOURASIA, and AVINASH BHANDARI.

      DESTINATION MONEY CHANGERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MP2014PTC032342 and its registration number is 32342. Users may contact DESTINATION MONEY CHANGERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DESTINATION MONEY CHANGERS PRIVATE LIMITED is H. N. 39 Main Street , Mhow, Madhya Pradesh, India - 453441.

      Current status of DESTINATION MONEY CHANGERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DESTINATION MONEY CHANGERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DESTINATION MONEY CHANGERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DESTINATION MONEY CHANGERS
      DIN Director Name Designation Appointment Date
      06756968 SUNIL PATEL Director 2014-02-07
      06757000 AARTI CHOURASIA Director 2014-02-07
      08186073 AVINASH BHANDARI Director 2018-09-30
      Past Directors & Key Managerial Personnel of DESTINATION MONEY CHANGERS
      DIN Director Name Designation Appointment Date Cessation
      08186073 AVINASH BHANDARI Additional Director - 2018-09-30
      Other Directorships of SUNIL PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AARTI CHOURASIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AVINASH BHANDARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24130MP2008PTC021138 MILLENNIUM PRIME PACK PRIVATE LIMITED H. No. 306 Main Street , Mhow, Madhya Pradesh, India - 453441
      U68200MP2023PTC067009 MISHITA REAL ESTATE PRIVATE LIMITED 313, Main Street, Mhow , Mhow, Madhya Pradesh, India - 453441
      U52110MP2018PTC046345 WAVECORRUGATORS PRIVATE LIMITED 251-52, Main Street Mhow , MHOW, Madhya Pradesh, India - 453441
      U74999MP2016PTC041673 ZAM ZAM FOREX CONSULTANCY PRIVATE LIMITED 260 MAIN STREET PLAUDAN ROAD MHOW , MHOW, Madhya Pradesh, India - 453441
      AAF-7552 CURE MED PHARMACY LLP 62, Main Street Mhow, Madhya Pradesh, India - 453441
      U45400MP2021PTC056354 CENTRE FOR APPROPRIATE TECHNOLOGIES PRIVATE LIMITED 331 MAIN STREET , MHOW, Madhya Pradesh, India - 453441
      U72200MP2008PTC021163 GLARE INFOTECH PRIVATE LIMITED 258 MAIN STREET , MHOW, Madhya Pradesh, India - 453441
      ABZ-1186 HYGIEIA PHARMACHEM LLP 250-251 Main Street Mhow,Mhow,Indore,Madhya Pradesh,India-453441
      U45201MP2009PTC021583 ANT INFRASTRUCTURE PRIVATE LIMITED H NO. 540 Kodariya Patal pani Main Road, , Mhow, Madhya Pradesh, India - 453441
      ACK-5278 FUTURISTIC GLOBL EDUTECH LLP 250-251 Main Street,Mhow,Indore,Madhya Pradesh,India-453441
      U10799MP2025PTC077342 ABHIVARTH FOODS PRIVATE LIMITED 354, Appu Compound,,Main Street,Mhow,Indore,Madhya Pradesh,453441-India
      U28999MP2018PTC046413 KAAZ ALUMINIUM PRIVATE LIMITED C/o 62, Main Street, 2nd Floor Mhow , INDORE, Madhya Pradesh, India - 453441
      U40106MP2019PTC049223 SOLANIUM RENEWABLE ENERGY PRIVATE LIMITED C/O SHANKAR LAL RATHORE HOUSE NO. 50-51 MAIN STREET,MHOW, , INDORE, Madhya Pradesh, India - 453441
      AAZ-1540 DREAMLINE FOODS LLP 157-BSANGHI STREET Mhow, Madhya Pradesh, India - 453441
      AAW-8590 LALAWAT CONTRACTOR LLP 192, 193 Sanghi Street Mhow, Madhya Pradesh, India - 453441
      U70100MP2009PTC022809 TULSI HOMES INDIA PRIVATE LIMITED 200, SANGHI STREET , MHOW, Madhya Pradesh, India - 453441
      U74999MP2017PTC042890 VAGMI SECURITY SERVICES PRIVATE LIMITED 1087 CENTRAL STREET , MHOW, Madhya Pradesh, India - 453441
      U80300MP2011PTC026322 VIJAY TUTORIALS PRIVATE LIMITED 132 Sanghi Street , Mhow, Madhya Pradesh, India - 453441
      AAO-5636 NITPRIYA MEDICOSE LLP H,NO - 45, PLOWDAN ROAD MHOW, Madhya Pradesh, India - 453441
      U51909MP2017PTC042948 BAVINS ENTERPRISES PRIVATE LIMITED M.N.-13 SUNDAR NAGAR COLONY, , MHOW, Madhya Pradesh, India - 453441
      U70200MP2023PTC066683 SAVLE'S INFO SOLUTION (SIS) PRIVATE LIMITED 504 D H L Gawali Palasiya , Mhow, Madhya Pradesh, India - 453441
      U70101MP2013PTC030633 DECENT REALTIES PRIVATE LIMITED P. H. No. 4/2, Harniya Khedi, , Mhow, Madhya Pradesh, India - 453441
      U70101MP2013PTC030646 VIZNAR REAL ESTATE PRIVATE LIMITED P. H. No. 4/2 Harniya Khedi , Mhow, Madhya Pradesh, India - 453441
      U52590MP2009PTC022119 LIFE CARE ACTIVE MARKETING SERVICES PRIVATE LIMITED 132, Santosh Niwas, opposite Cotton County Showroom, Sanghi Street , Mhow, Madhya Pradesh, India - 453441
      U74994MP2021PTC058543 ENERGYTRI SAVOR PRIVATE LIMITED H NO 255 UTKARSH AAGAN MHOW GAON BHATKHEDI MHOW INDORE , MP, Madhya Pradesh, India - 453441
      U45200MP2023PTC067047 SHREE PATIDAR MOTORS PRIVATE LIMITED P.H.No.02 Survey Number 4 439/5 Peki, Gram Sonvay , Mhow, Madhya Pradesh, India - 453441
      U45201MP2008PTC020238 MASTER INFRABUILD PRIVATE LIMITED Ras Lake View, Survey No. 246/1/3, P. H. No. 7, Bhardala , Mhow, Madhya Pradesh, India - 453441
      U62099MP2023PTC064755 BARBARI PAY SOLUTIONS PRIVATE LIMITED 108, Sanghi Street,Mhow,Indore,Madhya Pradesh,453441-India
      AAT-9865 VINAYAK NSS INFRA LLP 190, SANGHI STREET MHOW INDORE, Madhya Pradesh, India - 453441
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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